Grand Pharmaceutical Group Limited 遠大醫藥集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2020	Position	From	Until
1	He, Jin Hong (1957) 何錦虹	F	63	Dep ChDeputy Chairman	2002-06-21	2008-07-21
2	Lo, Yuk Yee 勞玉儀	F	60	EDExecutive Director	2002-03-19	2002-03-20
				Ch, MDChairman, Managing Director	2002-03-20	2006-06-29
3	So, Winnie Tosi Wan 蘇彩雲	F	58	INEDIndependent Non-Executive Director	2005-03-21
4	Wang, Hui Hui Huang 黃惠惠	F	67	EDExecutive Director	1995-10-24	1997-07-01
5	Cao, Wu 曹武	M	75	EDExecutive Director	2002-09-01	2005-09-15
6	Fong, Felix Chi Wah 方志華	M	58	INEDIndependent Non-Executive Director	2003-12-31	2004-07-20
7	Goh, Gen Cheung 葛根祥	M	73	INEDIndependent Non-Executive Director	1995-10-24	2002-08-01
8	Ha, Sharp Stone Sze Tung 夏史東	M	56	EDExecutive Director	2004-11-29	2008-07-21
9	Ho, George Kwok Wah 何國華	M	62	INEDIndependent Non-Executive Director	2002-03-19	2003-12-31
10	Hu, Bo (1984) 胡鉑	M	36	Dep ChDeputy Chairman	2008-07-21	2021-06-01
11	Hu, Min (1970) 胡敏	M	50	ED, GMExecutive Director, General Manager	2004-11-29	2006-09-20
12	Hu, Yebi 胡野碧	M	57	INEDIndependent Non-Executive Director	2018-12-31
13	Lau, Raymond Chan Wing 劉燦榮	M	64	FDFinance Director	1995-10-24	2002-03-19
14	Leung, Wai Chuen (1966) 梁偉泉	M	54	INEDIndependent Non-Executive Director	2004-08-17	2005-09-15
15	Liu, Chengwei (1973) 劉程煒	M	47	ChChairman	2008-07-21	2021-06-01
16	Liu, James Juh 劉助	M	72	EDExecutive Director	2002-03-19	2002-06-27
17	Lo, Lawrence Kai 盧騏	M	64	INEDIndependent Non-Executive Director	2008-06-25	2018-05-11
18	Lok, Fai (1953) 駱輝	M	67	Ch, MDChairman, Managing Director	1995-10-24	1997-07-03
				ChChairman	1997-07-03	1998-12-19
				Ch, MDChairman, Managing Director	1998-12-19	2002-03-20
				Dep ChDeputy Chairman	2002-03-20	2002-06-21
19	Ma, Shiu Kin 馬小堅	M	69	INEDIndependent Non-Executive Director	2004-07-20	2006-06-29
20	Niu, Zhanqi 牛戰旗	M	53	EDExecutive Director	2016-11-14	2023-06-21
21	Pan, Hao Hao 潘皓皓	M	65	EDExecutive Director	2001-02-20	2002-03-19
22	Pei, Geng 裴更	M	61	INEDIndependent Non-Executive Director	2011-05-12
23	Shao, Yan (1963) 邵岩	M	57	CEOChief Executive Officer	2008-10-17	2021-06-01
24	Shen, Jing Kang 沈競康	M		EDExecutive Director	2002-06-27	2002-12-20
25	Siu, Robert Siu Ling 蕭兆齡	M	68	EDExecutive Director	2003-11-04	2006-06-29
26	Tseung, Wai Lok (1948) 蔣為犖	M	72	EDExecutive Director	1995-10-24	2002-03-19
27	Wang, Julius 王哲身	M	60	MDManaging Director	1997-07-03	1998-12-19
28	Wei, Dong (1970) 魏東	M	50	INEDIndependent Non-Executive Director	2006-09-20	2008-07-21
29	Wong, Wai Kin (1958) 黃偉健	M	62	INEDIndependent Non-Executive Director	2004-02-28	2006-06-29
30	Wu, Henry King Cheong 胡經昌	M	69	INEDIndependent Non-Executive Director	1995-10-24	2002-03-19
31	Xin, Dongsheng 辛冬生	M	57	INEDIndependent Non-Executive Director	2008-10-17	2011-05-12
32	Yang, Yue (1970) 楊越	M	50	INEDIndependent Non-Executive Director	2006-09-20	2008-03-28
33	Yuen, Samuel Kin 袁健	M	65	INEDIndependent Non-Executive Director	2002-04-16	2004-02-28
34	Zang, Jing Wu 臧敬五	M	64	EDExecutive Director	2002-03-19	2004-08-16
35	Zhang, Ji (1961) 張繼	M	59	NEDNon-Executive Director	2008-11-28	2010-02-12
				EDExecutive Director	2010-02-12	2016-11-11
36	Zhang, Tie Cheng 張鐵城	M	69	EDExecutive Director	1995-10-24	2002-03-19

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	Cheung, Idy Woon Yiu 張煥瑤	F	56	CoSecCompany Secretary	2011-05-12	2011-09-01
2	Foo, Victor Tin Chung 傅天忠	M	51	CoSecCompany Secretary	2011-09-01
3	Lau, Kevin Wing Yuen 劉永源	M	56	CFO, CoSecChief Financial Officer, Company Secretary		2011-05-12

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